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CASE DESIGN LIMITED - Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 02248904
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fawley House 2 Regatta Place
- Marlow Road
- Bourne End
- Buckinghamshire
- SL8 5TD
- United Kingdom Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, SL8 5TD, United Kingdom UK
Management
- Managing Directors
- MACDERMOTT, Robert Hugh
- MCALPINE, Ian
- WILLIAMS, Glyn Selwyn
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-04-27
- Age Of Company 1988-04-27 36 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Mr Robert Hugh Macdermott
- Mrs Susan Rebecca Macdermott
- Virtual Management Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BAYLINK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-12-21
- Annual Return
- Due Date: 2024-01-01
- Last Date: 2022-12-18
✓
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CASE DESIGN LIMITED Company Description
- CASE DESIGN LIMITED is a ltd registered in United Kingdom with the Company reg no 02248904. Its current trading status is "live". It was registered 1988-04-27. It was previously called BAYLINK LIMITED. It has declared SIC or NACE codes as "32990". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-21.It can be contacted at Fawley House 2 Regatta Place .
Get CASE DESIGN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Case Design Limited - Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United Kingdom
- 1988-04-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02248904#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02248904#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02248904#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-return-purchase-own-shares (2023-05-09) - SH03
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capital-cancellation-shares (2023-04-25) - SH06
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accounts-with-accounts-type-total-exemption-full (2023-04-12) - AA
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change-to-a-person-with-significant-control (2023-04-03) - PSC05
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termination-director-company-with-name-termination-date (2023-03-21) - TM01
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confirmation-statement-with-updates (2023-01-04) - CS01
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keyboard_arrow_right 2022
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capital-allotment-shares (2022-04-07) - SH01
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capital-allotment-shares (2022-04-05) - SH01
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confirmation-statement-with-no-updates (2022-01-05) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-04-07) - AA
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confirmation-statement-with-updates (2021-03-11) - CS01
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change-person-director-company-with-change-date (2021-12-14) - CH01
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change-to-a-person-with-significant-control (2021-12-14) - PSC04
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change-person-director-company-with-change-date (2021-11-01) - CH01
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change-to-a-person-with-significant-control (2021-11-01) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-30) - AD01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-10) - CS01
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resolution (2020-06-16) - RESOLUTIONS
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memorandum-articles (2020-06-16) - MA
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accounts-with-accounts-type-total-exemption-full (2020-07-20) - AA
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accounts-with-accounts-type-total-exemption-full (2019-04-15) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-18) - CS01
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change-person-director-company-with-change-date (2018-12-18) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-06-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-26) - AD01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-03-31) - AA
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confirmation-statement-with-updates (2017-01-03) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-05-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-20) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-05-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
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keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-01-03) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-27) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-04-19) - AA
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keyboard_arrow_right 2011
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statement-of-companys-objects (2011-07-05) - CC04
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capital-allotment-shares (2011-02-07) - SH01
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resolution (2011-07-05) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-04) - AR01
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change-registered-office-address-company-with-date-old-address (2011-07-05) - AD01
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change-person-director-company-with-change-date (2011-12-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-15) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-27) - CH01
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termination-secretary-company-with-name (2010-10-05) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-29) - AA
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termination-director-company-with-name (2010-10-05) - TM01
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appoint-person-secretary-company-with-name (2010-10-05) - AP03
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change-registered-office-address-company-with-date-old-address (2010-10-05) - AD01
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appoint-person-director-company-with-name (2010-10-05) - AP01
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keyboard_arrow_right 2009
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legacy (2009-02-06) - 363a
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resolution (2009-05-19) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2009-11-05) - AA
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legacy (2009-08-11) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-10-23) - AA
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accounts-with-accounts-type-total-exemption-small (2007-10-18) - AA
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legacy (2007-01-17) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-11-07) - AA
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legacy (2006-01-20) - 169
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keyboard_arrow_right 2005
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legacy (2005-02-24) - 363s
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resolution (2005-12-23) - RESOLUTIONS
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legacy (2005-12-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-11-03) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-10-15) - AA
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legacy (2004-02-10) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-10-30) - AA
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legacy (2003-02-26) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-10-07) - AA
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legacy (2002-02-15) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-10-30) - AA
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legacy (2001-03-01) - 363s
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resolution (2001-03-01) - RESOLUTIONS
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keyboard_arrow_right 2000
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legacy (2000-02-04) - 363s
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accounts-with-accounts-type-small (2000-10-31) - AA
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legacy (2000-03-28) - 169
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legacy (2000-03-16) - 88(2)R
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keyboard_arrow_right 1999
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legacy (1999-03-17) - 363s
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legacy (1998-02-10) - 363s
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legacy (1998-07-31) - 122
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legacy (1998-07-31) - 88(2)R
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resolution (1998-07-31) - RESOLUTIONS
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legacy (1998-08-04) - 169
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legacy (1998-08-06) - 288b
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accounts-with-accounts-type-small (1998-10-31) - AA
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keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-10-28) - AA
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legacy (1997-02-24) - 363s
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keyboard_arrow_right 1996
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legacy (1996-11-28) - 287
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accounts-with-accounts-type-small (1996-10-30) - AA
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legacy (1996-02-09) - 363s
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keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-10-26) - AA
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legacy (1995-02-03) - 363s
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accounts-with-accounts-type-small (1994-10-26) - AA
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legacy (1994-02-21) - 363s
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keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-10-29) - AA
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legacy (1993-01-31) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-10-05) - AA
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legacy (1992-03-13) - 363b
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keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-11-20) - AA
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legacy (1991-09-24) - 88(2)R
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legacy (1991-04-17) - 363a
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keyboard_arrow_right 1990
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legacy (1990-03-05) - 363
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accounts-with-accounts-type-full (1990-02-16) - AA
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legacy (1990-04-30) - 88(2)R
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accounts-with-accounts-type-full (1990-09-06) - AA
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keyboard_arrow_right 1989
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legacy (1989-08-01) - 288
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resolution (1989-01-17) - RESOLUTIONS
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legacy (1989-01-17) - 123
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keyboard_arrow_right 1988
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resolution (1988-06-07) - RESOLUTIONS
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memorandum-articles (1988-06-07) - MEM/ARTS
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certificate-change-of-name-company (1988-06-17) - CERTNM
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legacy (1988-08-24) - 395
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legacy (1988-05-31) - 288
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legacy (1988-10-20) - 288
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incorporation-company (1988-04-27) - NEWINC
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legacy (1988-09-15) - 224
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legacy (1988-05-31) - 287
